As a senior investigator with the state of Maine, Kevin Maslowski spearheads a range of securities fraud and general financial criminal investigations from headquarters in Augusta. In order to support these cases, he compiles evidence through measures ranging from subpoenaing bank records to interviewing crime victims and third-party witnesses. Kevin Maslowski ultimately shares his findings by writing investigative reports and delivering presentations to state prosecutors and regulatory attorneys.
Before assuming his current position in 2019, Kevin Maslowski served 18 years as a financial crimes investigator with the Florida Office of Financial Regulation in Tampa. His accomplishments with the Office of Financial Regulation included serving as lead investigator for more than 20 successful white collar crime prosecutions and receiving an Agent of the Year designation from the US Department of Justice. Mr. Maslowski also garnered professional accolades from the Federal Bureau of Investigation for his exceptional handling of a major bank fraud and mortgage foreclosure case.
Augusta, ME, US
State of Maine
Financial Crimes Investigator
Office of Financial Regulation